OFAC UID 40397 · SDN · Entity
WADI ALRRAFIDAYN FOR FOODSTUFFS
- List
- SDN
- Type
- Entity
- Programs
- SDGT
- Designated
- Jan 5, 2023
Also known as
- WADI ALRRAFIDAYN GIDA YAS SEBZE MEYVE BAKLIYAT OTOMOTIV TEKSTIL ITH IHR SAN VE TIC LTD STI · a.k.a.
- ALSARAF HAWALA OFFICE · f.k.a.
- AL-SARAF HAWALA OFFICE · f.k.a.
- AL-SARAF COMPANY FOR GENERAL TRADE · f.k.a.
Addresses
- No. 1-11 Bahce Mahallesi Mersin 33010 Turkey
Identifiers
- Business Registration Number: 53175 (Turkey)
- Organization Established Date: 30 Sep 2019
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Remarks
(Linked To: AL-KHATUNI, Abd Al Hamid Salim Ibrahim Ismail Brukan)